A global investigation exposed the inner workings of one of the world’s top creators of hard-to-trace companies, trusts and foundations, Panamanian law firm Mossack Fonseca. The data trove included information on more than 200,000 offshore entities. The Panama Papers investigation was published in 2016. Read the stories
| Entity | Jurisdiction | Linked to |
|---|---|---|
| DAROLD INC. | Panama | Argentina |
| KENNERLEIGH INC. | Panama | Argentina |
| TUREMMA INC. | British Virgin Islands | Argentina |
| DENDRA INC. | Panama | Argentina |
| ORYKA INC. | Bahamas | Argentina |
| FILOMENA INC. | Panama | Argentina |
| MILLENNIUM WAVE, INC | British Virgin Islands | Argentina |
| BAY SHIPPING INC. | British Virgin Islands | Argentina |
| BRASQUIMICA GROUP INC. | Panama | Argentina |
| CAREEN COMPANY INC. | Panama | Argentina |
| Silverstein Wealth Inc | Seychelles | Argentina |
| PALMERWAY INVESTMENT INC. | Panama | Argentina |
| FREEMAN MANAGEMENT INC. | Panama | Argentina |
| PLEVER DEVELOPMENT INC. | Panama | Argentina |
| ROSSMORE GROUP INC. | Panama | Argentina |
| VIACOM LIMITED INC. | Panama | Argentina |
| RIETTER PORTFOLIO INC. | Panama | Argentina |
| MALBA ADVISORS Inc. | British Virgin Islands | Argentina |
| Deep Sky, Inc. | British Virgin Islands | Argentina |
| SMALL FOXES Inc. | British Virgin Islands | Argentina |
| Masterkey Trade Inc | British Virgin Islands | Argentina |
| EBERHART TECHNOLOGIEN INC. | British Virgin Islands | Argentina |
| KONISHI GIJUTSU INC. | British Virgin Islands | Argentina |
| FERMO COMPANY INC. | British Virgin Islands | Argentina |
| RENTON DEVELOPMENT INC. | Panama | Argentina |
| TORO-BROS INC. | Panama | Argentina |
| WAYPORT DEVELOPMENTS INC. | Panama | Argentina |
| PARIS HOLDINGS INC. | Panama | Argentina |
| DAVINCI INVESTMENTS INC. | Panama | Argentina |
| Cloud Solutions, Inc | Panama | Argentina |
| GOVINDA INTERNATIONAL INC. | Panama | Argentina |
| AINET SRL INC. | Panama | Argentina |
| LINTHORNE INDUSTRIES INC. | Panama | Argentina |
| NIMMO INTERNATIONAL INC. | Bahamas | Argentina |
| RENXO BOOPER INC. | Bahamas | Argentina |
| JUSTWAY SERVICES INC. | Bahamas | Argentina |
| ATLANTICPACIFIC ENERGY INC. | Bahamas | Argentina |
| KARA SEA INC. | Bahamas | Argentina |
| UPSTREAM SERVICES INC. | Bahamas | Argentina |
| LANGMAID INTERNATIONAL INC. | Bahamas | Argentina |
| ATLANTIC FARMS, INC. | Panama | Argentina |
| UNIX COMPANY INC. | Panama | Argentina |
| SELTON SERVICES INC. | British Virgin Islands | Argentina |
| VECTOR VENTURES INC. | Panama | Argentina |
| GASPRO INTERNATIONAL INC. | British Virgin Islands | Argentina |
| Better Way Inc. | Panama | Argentina |
| ADS PUBLISHER INC. | Panama | Argentina |
| CAPE RACE INC. | Bahamas | Argentina |
| BLACKSTONE REAL ESTATE INC. | Panama | Argentina |
| CONSULTORES ULTRAMAR LIMITADA, INC. | Panama | Argentina |
| HAMILTON WORLD LIMITED INC. | Panama | Argentina |
| FINCORP SECURITIES & INVESTMENTS INC. | British Virgin Islands | Argentina |
| GOLDEN CAT TECH INC. | British Virgin Islands | Argentina |
| ORLEANS PROPERTY GROUP INC. | British Virgin Islands | Argentina |
| ROCKINGHAM HOLDING GROUP INC. | Panama | Argentina |
| BLACK ROSE TRADING CO. INC. | Panama | Argentina |
| SOUTH AMERICAN INVESTMENT COMPANY INC. | Panama | Argentina |
| ABBEY SEA SHIPPING SERVICE INC. | Panama | Argentina |
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- Offshore Entities 58
- Officers 0
- Intermediaries 0
- Addresses 0
- Others 0
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Reconciliation API
A reconciliation API is a web service designed to match and link data entities from different datasets, used in tools like OpenRefine. Learn more about our Reconciliation API.